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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-09-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Boehm, Daniel Johannes Michael, Mr.
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Tehranian, Terrence Majid
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 5
    LANTERN HOLDCO LIMITED
    11569920
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35 Great St. Helen's, London
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2018-09-14 ~ 2018-10-19
    OF - Director → CIF 0
    2018-09-14 ~ 2026-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BROCKWELL HOLDINGS LIMITED

Period: 2024-03-15 ~ now
Company number: 11570046
Registered names
BROCKWELL HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BROCKWELL HOLDINGS LIMITED
    Info
    LANTERN MIDCO LIMITED - 2024-03-15
    Registered number 11570046
    16 Stratford Place, London W1C 1BF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BROCKWELL HOLDINGS LIMITED
    S
    Registered number 11570046
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BROCKWELL HOLDINGS LIMITED
    S
    Registered number 11570046
    16, Stratford Place, London, England, W1C 1BF
    Private Limited in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROCKWELL ENERGY GROUP (2) LIMITED
    - now 15522043 11570113
    BEL4 TOPCO LIMITED
    - 2024-03-07 15522043
    16 Stratford Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BROCKWELL ENERGY GROUP LIMITED
    - now 11570113 15522043
    LANTERN BIDCO LIMITED
    - 2019-03-28 11570113 11570046
    16 Stratford Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.